DOSSIERS / SYRRA DELUXE SRL-D
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Company dossier

SYRRA DELUXE SRL-D

ONRC · COMPANY · INCORPORATED 2014-04-16
KYBE ID: RO-J13_796_2014 · J13/796/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYRRA DELUXE SRL-D
ro_onrc
J13/796/2014
ro_onrc
active
ro_onrc
2014-04-16
ro_onrc
MORII 20, Sat Crucea, Comuna Crucea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORE VASILICĂadministrator—ONRC registry
STRATULAT MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100